The board of directors of CHINA BOHAI BANK CO., LTD. announced that, the Bank received the resignation letter of Mr. FAN Zhigui ("Mr. FAN"), the employees' representative supervisor of the Bank, who resigned as the employees' representative supervisor and a member of the nomination committee of the board of supervisors (the "Board of Supervisors") of the Bank with effect from August 18, 2021 due to reaching the retirement age. Mr. FAN has confirmed that he has no disagreement with the Board and the Board of Supervisors, and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Bank or The Stock Exchange of Hong Kong Limited. The Board announced that, at the employee representative meeting of the Bank held on August 18, 2021, Mr. MA Shuming ("Mr. MA") was elected as the employees' representative supervisor of the fifth session of the Board of Supervisors of the Bank for a term commencing on August 18, 2021 and ending on the expiry of the term of the fifth session of the Board of Supervisors of the Bank. Mr. MA Shuming, born in 1966, is an economist with a bachelor's degree. He served as a league secretary and the director of the union office of the Jilin Central sub-branch of the People's Bank of China; the acting head of the personnel division, director of the office (director of the party committee office), deputy researcher, secretary to the discipline inspection commission and committee member of the party committee of the China Banking Regulatory Commission (the "CBRC") Jilin sub-office; the deputy director and director of the back office services center of the CBRC Jilin office; the secretary to the party committee and director of the CBRC Siping office; a member of the preparation team, member of the party committee and vice president of the Bank's Changchun branch. He is currently the secretary to the party committee and president of the Tianjin Binhai New District sub-branch and a concurrent director of the office of the Board of Supervisors of the Bank. The Bank has entered into a service contract with Mr. MA in relation to his appointment as an employees' representative supervisor for a term commencing on August 18, 2021 and ending on the expiry of the term of the fifth session of the Board of Supervisors of the Bank. Mr. MA will not receive additional remuneration from the Bank for his role as an employees' representative supervisor of the Bank.